FINANCIAL ADVISORY & BUSINESS COMPLIANCE

Leader in end-to-end Finance and Compliance

We guarantee the protection of your company’s interests in Finance and AML Compliance

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who we are

We are a team of professionals with 20 years of consulting experience.

CIMA
qualified.

They have had previously worked in large multi-national companies, banks, and the ‘Big Four’ audit firms.

Business and Compliance (B&C) is a boutique consulting firm offering CPA and CFA services in business valuation, cost reduction, financial and operational due diligence, reporting, and anti-money laundering (AML) compliance.

CPA qualified.

CFA qualified.

‘Supporting your business is our top priority. We provide high quality services and make complex things simple’.

Dennis Kryvablotski
Member of the Board

FINANCIAL aDVISORY

We perform financial and operational audits for the financial statements prepared under US GAAP, IFRS and local GAAPs.

Financial and Operational Audits

We determine the value of your business. We perform financial and operational due diligence to determine the value of the existing or potential business

Business valuation

We review the cost structure of your business and develop cost reduction strategies to optimize your business performance.

Cost Reduction and Optimization

We provide tax and legal consulting in various aspects, support with your financial and tax audits.

Tax advisory

We prepare your financial statements and perform consolidation of your stand-alone financial statements into Group financial statements

Financial Statements Preparation and Consolidation

We act as a CFO for your business and provide an in-depth analysis and financial data needed to make solid business decisions. We support all your financial and operational needs.

CFO services

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Compliance services

Advice on the legal requirements coherent with AML legislation, assistance in making necessary changes in entity's corporate structure and legal documents, preparing necessary documentation and filing license applications to the Regulator.

Legal Support

Consulting on AML/CFT regulatory requirements, performing AML health checks.

AML/CFT Consultancy Services and Health Checks

to identify deficiencies and optimizations and improve the entity’s overall AML compliance performance

Design/review of the entity’s AML policy: risk assessment, rules of procedure, internal controls.

AML/CFT Framework

Taking care of the entity’s compliance management as an outsourced Compliance Officer

Compliance Officer Service

Performing KYC/AML due diligence, internal audit of the existing customers and KYC/AML documentation.

Independent AML/CFT Due Diligence and Audit

Planning and designing an effective AML training program as the effective AML/CFT tool fort the entity’s risk management

AML/CFT Training and Upskilling

to ensure full compliance with AML/CFT legislation and current trends on the market and effectively mitigate the risks of money laundering and terrorist financing with a special focus on FinTech and crypto currency service providers.

to assess the state and improve the existing AML processes and controls to successfully stand Regulator’s audits and checks

to ensure full compliance with licensing procedures and pass successfully the licensing process.

to raise awareness among the entity’s board members and staff, concerning money laundering and terrorist financing risks, observe methods potentially related ML/TF and fulfill regulatory requirements for regular AML training

to give the management the possibility to focus on the entity’s core business and fulfill regulatory requirement for appointing Compliance Officer or the person responsible for the contact with the Regulator

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Services
that keep you |

We put together ‘A’ team of professionals

We are CPA and CIMA qualified experts with MBA degrees in Finance and Accounting with 20+ years of consulting experience globally who had previously worked in large multi-national companies, banks, consulting and the ‘Big Four’ audit firms.

managed 20+ million Euros M&A transactions,
supported 100+ million Euros businesses including listed firms with their financial, operational and compliance needs.

Our team consists of CPAs, CFAs and CMAs who:

We helped many small, medium-sized, and large multinational clients: